Company Information
CIN
Status
Date of Incorporation
08 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,450,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satyan Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailesh Kumar Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Kumar Gachhayat
Director/Designated Partner
over 1 year ago
over 1 year ago
Mamta Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddhartha Shankar
Director
over 12 years ago
over 12 years ago
Past Directors
Surya Prakash Loonker
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 9] Computer (Software).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2015
Surya Prakash Loonker
20 Lak
20 March 2015
Surya Prakash Loonker
0
20 March 2015
Surya Prakash Loonker
0
Documents
Form DPT-3-23022021-signed
Form AOC-5-16102020-signed
Copy of board resolution-15102020
Form INC-22-12102020_signed
Copies of the utility bills as mentioned above (not older than two months)-09102020
Copy of board resolution authorizing giving of notice-09102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DPT-3-18092020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-5-11092019-signed
Copy of board resolution-10092019
Form DPT-3-02072019
Form ADT-3-23012019_signed
Resignation letter-11012019
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018